Company number 03865917
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address UNIT E1, ROMAN WAY INDUSTRIAL ESTATE, TINDALE CRESCENT,BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 60
. The most likely internet sites of GARNETTS LIMITED are www.garnetts.co.uk, and www.garnetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Shildon Rail Station is 2.1 miles; to Heighington Rail Station is 5.1 miles; to Darlington Rail Station is 9.9 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garnetts Limited is a Private Limited Company.
The company registration number is 03865917. Garnetts Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of Garnetts Limited is Unit E1 Roman Way Industrial Estate Tindale Crescent Bishop Auckland County Durham Dl14 9aw. . WARD, Carole is a Secretary of the company. GARNETT, Malcolm is a Director of the company. GARNETT, Paul is a Director of the company. GARNETT, Sylvia is a Director of the company. WARD, Carole is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GARNETT, Leonard has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
GARNETT, Leonard
Resigned: 16 April 2007
Appointed Date: 26 October 1999
89 years old
Persons With Significant Control
Mrs Sylvia Garnett
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more
GARNETTS LIMITED Events
22 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 49 more events
28 Oct 1999
New director appointed
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed;new director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: the britannia suite st jame's buildings, 79 oxford street manchester lancashire M1 6FR
26 Oct 1999
Incorporation
28 September 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units G1 and G2 romanway industrial estate…
29 June 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B8 romanway industrial estate bishop aukland t/no…
7 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as units G1 & G2 romanway…
5 October 2001
Debenture
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…